Tianhua Investment Co., Limited

天華發展投資有限公司

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2012-06-14 · Incorporated 14 years ago · Data updated: 2026-08-28

About this company

Tianhua Investment Co., Limited is a Hong Kong private company limited by shares incorporated on June 14, 2012. It is registered with company registration (CR) number 1760294 and business registration number (BRN) 59959103. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. There are 13 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2012-06-14
Has Charges: No
Dormant: No

Name History

Name History
Name	Type	From	To
天華發展投資有限公司	Chinese	2012-06-14	Current
Tianhua Investment Co., Limited	English	2012-06-14	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2017-12-27 · Other

Information sheet re S.745(2)(b)

2017-11-03 · Other

Information sheet re striking off of this company under consideration

2017-09-21 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-10-17 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-07-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-11-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-22 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-07-22 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-07-22 · Address Change

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2012-06-14 · Share Related

(E)Memorandum & Articles of Association

2012-06-14 · Memorandum & Articles

Certificate of Incorporation

2012-06-14 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re discontinuation of striking off due to objection received	Other	2017-12-27
Information sheet re S.745(2)(b)	Other	2017-11-03
Information sheet re striking off of this company under consideration	Other	2017-09-21
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-10-17
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-07-21
(E)FNAR1 - Annual Return	Annual Return	2014-11-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-07-22
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-07-22
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-06-14
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-06-14
Certificate of Incorporation	Incorporation	2012-06-14

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